This company is commonly known as Sun Life Assurance Company Of Canada (u.k.) Limited. The company was founded 54 years ago and was given the registration number 00959082. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 00959082 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 1969 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Corporate Secretary | 01 April 2024 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 April 2024 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 April 2024 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 October 2023 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 01 April 2024 | Active |
| 35 Merton Hall Road, Wimbledon, London, SW19 3PR | Secretary | - | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Secretary | 28 January 2010 | Active |
| Abbey Mill House Colebrook Street, Winchester, SO23 9LH | Secretary | 27 March 1996 | Active |
| 1 Paddock Close, Camberley, GU15 2BJ | Secretary | 12 February 1999 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 January 2012 | Active |
| Matrix House, Basing View, Basingstoke, Hampshire, | Director | 17 November 2011 | Active |
| Wissenden House Oast, Bethersden, TN26 3EL | Director | - | Active |
| 5, Forge Close, Holmer Green, High Wycombe, HP15 6PY | Director | 12 September 2001 | Active |
| Highfields Lynch Hill Park, Whitchurch, RG28 7NF | Director | - | Active |
| 10 Upper Cheyne Row, London, SW3 5JN | Director | - | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 27 June 2018 | Active |
| 35 Merton Hall Road, Wimbledon, London, SW19 3PR | Director | 14 January 2000 | Active |
| Matrix House, Basing View, Basingstoke, Hampshire, | Director | 25 August 2010 | Active |
| Matrix House, Basing View, Basingstoke, Hampshire, | Director | 23 July 2010 | Active |
| Haydens Cottage, The Pound, Cookham, SL6 9QE | Director | 15 July 1994 | Active |
| Trilliums, Templewood Lane, Farnham Common, | Director | - | Active |
| 209 St Leonards Avenue, Toronto, Canada, M4N 1K8 | Director | 17 November 2006 | Active |
| Matrix House, Basing View, Basingstoke, Hampshire, | Director | 25 September 2013 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 14 September 2000 | Active |
| 30, Downs Road, Epsom, KT18 5JD | Director | 30 September 2002 | Active |
| Green Farm, Stoke Road, Stoke Orchard, Cheltenham, GL52 7RY | Director | 14 January 2000 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 27 March 2019 | Active |
| Matrix House, Basing View, Basingstoke, RG21 4DZ | Director | 01 March 2002 | Active |
| 297 Russell Hill Road, Toronto Ontario, Canada, FOREIGN | Director | - | Active |
| Sun Life Financial Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 1, York Street, Ontario, Canada, M5J 0B6 |
| Nature of control | : |
|
| Slf Of Canada Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, Basing View, Basingstoke, England, RG21 4DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Officers | Appoint person director company with name date. | Download |
| 2024-05-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Address | Move registers to sail company with new address. | Download |
| 2024-02-01 | Address | Change sail address company with new address. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
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